CARLOS MURPHY'S LIMITED

CARLOS MURPHY'S LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARLOS MURPHY'S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05240175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARLOS MURPHY'S LIMITED?

    • (7011) /

    Where is CARLOS MURPHY'S LIMITED located?

    Registered Office Address
    58 Westbourne Road
    Penarth
    CF64 3HB Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of CARLOS MURPHY'S LIMITED?

    Previous Company Names
    Company NameFromUntil
    MRM ESTATES LIMITEDSep 23, 2004Sep 23, 2004

    What are the latest accounts for CARLOS MURPHY'S LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for CARLOS MURPHY'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Sep 30, 2007

    2 pagesAA

    legacy

    2 pages287

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2005

    5 pagesAA

    Memorandum and Articles of Association

    3 pagesMA

    Certificate of change of name

    Company name changed mrm estates LIMITED\certificate issued on 23/06/06
    3 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CARLOS MURPHY'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS SLATER, Stuart Anthony
    58 Westbourne Road
    CF64 3HB Penarth
    South Glamorgan
    Director
    58 Westbourne Road
    CF64 3HB Penarth
    South Glamorgan
    BritishPublican81150080002
    CRUTTENDEN, Michael Jeffrey
    44 Wimborne Crescent
    CF64 5SR Sully
    Cardiff
    Secretary
    44 Wimborne Crescent
    CF64 5SR Sully
    Cardiff
    BritishPublican81150120001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0